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Ali Abid Khan

Sanctioned entity

Ali Abid Khan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ali Abid Khan · KHAN, Abid Ali				[sources]
Other name	Abid Ali · Abid Khan · Thakur Abid				[sources]
Weak alias	Abid				[sources]
Birth date	1981-03-13				[sources]
Place of birth	Nowshera, Pakistan				[sources]
Gender	male				[sources]
Nationality	Pakistan				[sources]
Country	Pakistan				[sources]
E-Mail	pakistancopy@gmail.com · thakurabid@gmail.com				[sources]
First name	Abid · Ali · Thakur				[sources]
Last name	Abid · Ali · Khan				[sources]
Passport number	`DA 1790252`				[sources]
Address	Hakim Abad, Nowshera				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-03	First seen	2023-04-20

Relationships

Address
Full address	Country
Hakim Abad, Nowshera	Pakistan

Clients
Client	Role	Start date	End date
Abid Ali Khan Transnational Criminal Organization	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`DA 1790252`	Pakistan	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,125

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,950

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30165

For experts: raw data explorer

Factsheet Data sources

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